In continuation of our letter dated 13th December, 2017, submitting the Postal Ballot Notice under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-I) (2) Report of Scrutinizer dated 13th January, 2018. Based on the Scrutinizers Report, we wish to inform you that the resolution mentioned in the said Postal Ballot Notice has been passed by the Members of the Company with requisite majority. The result along with Scrutinizers Report is available on the Companys website www.adhunikindustries.com You are requested to kindly take the above documents on record.

Pdf Link:Result Of Postal Ballot And E-Voting

Source : BSE - www.bseindia.com

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